Summary by Moomoo AI
China Construction Bank Co., Ltd. (“Construction Bank”) held a meeting of the Supervisory Board in Beijing on 29 April 2024. The meeting was chaired by the Supervisor Lin Hung. Five supervisors were to be present, four in fact, and one other representative of the Supervisory Board attended and voted. The meeting approved and approved the motion on the 2024 First Quarter Report and the 2024 Interim Profit Distribution Arrangement with 5 votes in favor, 0 against and 0 abstentions. The Construction Banking Supervisory Board considers that the preparation and audit procedures of the first quarter report comply with relevant laws and regulations and reflect the actual situation of the Bank in a truthful, accurate and complete manner.